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LIMITED LIABILITY COMPANY BANK ORANGE

Sanctioned
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51774
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIMITED LIABILITY COMPANY BANK ORANGEPrimary name
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    0475116d659078559d5dd44ca8b3c3616063d54c288636c39d9a9a46026f17bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1023800000322REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    44d641858f47b90c7b176e65009807a7a5a6d4b606bd74b75ba2cd1bc2523b6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3803202000TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    44d641858f47b90c7b176e65009807a7a5a6d4b606bd74b75ba2cd1bc2523b6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400D0R1WTEK19WM57LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    44d641858f47b90c7b176e65009807a7a5a6d4b606bd74b75ba2cd1bc2523b6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51774OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    44d641858f47b90c7b176e65009807a7a5a6d4b606bd74b75ba2cd1bc2523b6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PRSBRU2PSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    44d641858f47b90c7b176e65009807a7a5a6d4b606bd74b75ba2cd1bc2523b6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.bankorange.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    44d641858f47b90c7b176e65009807a7a5a6d4b606bd74b75ba2cd1bc2523b6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51774
    SHA-256
    0475116d659078559d5dd44ca8b3c3616063d54c288636c39d9a9a46026f17bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)